London
E1W 3SS
Director Name | Ron Ozer |
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Date of Birth | December 1987 (Born 36 years ago) |
Nationality | American |
Status | Current |
Appointed | 25 January 2023(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1111 Brickell Avenue Suite 2650 Miami Fl 33131 United States |
Secretary Name | Mr Tarun Bose |
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Status | Current |
Appointed | 31 January 2024(1 year after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Correspondence Address | Metropolitan Wharf 70 Wapping Wall London E1W 3SS |
Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 2023(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Registered Address | Metropolitan Wharf 70 Wapping Wall London E1W 3SS |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Next Accounts Due | 30 September 2024 (5 months from now) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 December |
Latest Return | 24 January 2024 (3 months ago) |
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Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
9 February 2024 | Confirmation statement made on 24 January 2024 with updates (4 pages) |
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31 January 2024 | Appointment of Mr Tarun Bose as a secretary on 31 January 2024 (2 pages) |
31 January 2024 | Previous accounting period shortened from 31 January 2024 to 31 December 2023 (1 page) |
8 November 2023 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 3 November 2023 (1 page) |
17 April 2023 | Company name changed statar mining LTD\certificate issued on 17/04/23
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17 March 2023 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 17 March 2023 (1 page) |
17 March 2023 | Change of details for Statar Energy Ltd as a person with significant control on 17 March 2023 (2 pages) |
2 February 2023 | Change of details for Statar Mining (Holdings) Ltd as a person with significant control on 2 February 2023 (2 pages) |
25 January 2023 | Incorporation Statement of capital on 2023-01-25
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